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Company Information for

CBIB 1963 LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
00768060
Private Limited Company
Liquidation

Company Overview

About Cbib 1963 Ltd
CBIB 1963 LIMITED was founded on 1963-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Cbib 1963 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CBIB 1963 LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in NW10
 
Previous Names
CLASSIC BOWRID INSURANCE BROKERS LTD21/12/2015
Filing Information
Company Number 00768060
Company ID Number 00768060
Date formed 1963-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBIB 1963 LIMITED
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Company Officers of CBIB 1963 LIMITED

Current Directors
Officer Role Date Appointed
LINDA JULIE AMEY
Company Secretary 2001-03-01
LINDA JULIE AMEY
Director 1991-06-10
ALAN GRAHAM BOWES
Director 1998-01-01
STEPHEN WILLIAM GOODRUM
Director 1991-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GRAHAM BOWES
Company Secretary 2000-08-31 2009-10-01
DAVID EDWARD ELSMORE
Company Secretary 1991-06-10 2000-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 342 Regents Park Road London N3 2LJ England
2019-02-21LIQ01Voluntary liquidation declaration of solvency
2019-02-21600Appointment of a voluntary liquidator
2019-02-21LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-06
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 402 Willesden High Rd London NW10 2DT
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM BOWES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JULIE AMEY
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GOODRUM
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 750
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 750
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 750
2016-06-08AR0108/06/16 FULL LIST
2016-06-08AR0108/06/16 FULL LIST
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 750
2016-04-14AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21RES15CHANGE OF NAME 21/12/2015
2015-12-21CERTNMCompany name changed classic bowrid insurance brokers LTD\certificate issued on 21/12/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 750
2015-05-11AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-25MR05All of the property or undertaking has been released from charge for charge number 1
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 750
2014-04-10AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0128/03/12 FULL LIST
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY ALAN BOWES
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-21AR0128/03/11 FULL LIST
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-07AR0128/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GOODRUM / 01/10/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM BOWES / 01/10/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JULIE AMEY / 01/10/2009
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA AMEY / 01/05/2007
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-08363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-12288aNEW SECRETARY APPOINTED
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-28288bSECRETARY RESIGNED
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-03363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-07-08363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-01CERTNMCOMPANY NAME CHANGED CLASSIC INSURANCE BROKERS LIMITE D CERTIFICATE ISSUED ON 02/02/99
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-14363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-07-11395PARTICULARS OF MORTGAGE/CHARGE
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-29225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/97
1997-05-16363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-02-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-05-22363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-05-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-13363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1995-03-29AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-04-06AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-29363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1993-03-31363(288)SECRETARY'S PARTICULARS CHANGED
1993-03-31363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-03-31363aRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CBIB 1963 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-08
Appointmen2019-02-08
Resolution2019-02-08
Fines / Sanctions
No fines or sanctions have been issued against CBIB 1963 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1998-07-09 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 44,715
Creditors Due Within One Year 2011-12-31 £ 38,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBIB 1963 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 132,409
Cash Bank In Hand 2011-12-31 £ 125,956
Current Assets 2012-12-31 £ 185,004
Current Assets 2011-12-31 £ 167,927
Debtors 2012-12-31 £ 52,595
Debtors 2011-12-31 £ 41,971
Shareholder Funds 2012-12-31 £ 298,553
Shareholder Funds 2011-12-31 £ 299,440
Tangible Fixed Assets 2012-12-31 £ 158,264
Tangible Fixed Assets 2011-12-31 £ 169,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBIB 1963 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBIB 1963 LIMITED
Trademarks
We have not found any records of CBIB 1963 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBIB 1963 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CBIB 1963 LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CBIB 1963 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCBIB 1963 LIMITEDEvent Date2019-02-08
 
Initiating party Event TypeAppointmen
Defending partyCBIB 1963 LIMITEDEvent Date2019-02-08
Name of Company: CBIB 1963 LIMITED Company Number: 00768060 Trading Name: Classic Bowrid Insurance Nature of Business: Insurance Brokers Previous Name of Company: Classic Bowrid Insurance Brokers Ltd,…
 
Initiating party Event TypeResolution
Defending partyCBIB 1963 LIMITEDEvent Date2019-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBIB 1963 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBIB 1963 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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